ORDER OF DISMISSAL WITH PREJUDICE by Judge Mariana R. Pfaelzer, re Stipulation to Dismiss Case,, 193 , (Made JS-6. Case Terminated.) (pj) (Entered: 10/24/2012)
STIPULATION to Dismiss Case pursuant to Federal Rules of Civil Procedure Rule 41(a)(1)(A)(ii) filed by Plaintiff Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Defined Benefits Plan Trust, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans, Thrivent Financial for Lutherans Foundation, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio, Thrivent Mutual Funds, Thrivent Variable Annuity Portfolio Funds. (Attachments: # 1 Declaration of Service)(DeLange, Timothy) (Entered: 10/02/2012)
ORDER Granting Stipulation to Extend Time to Answer 190 by Judge Mariana R. Pfaelzer. IT IS HEREBY ORDERED AS FOLLOWS: The Countrywide Defendants shall have until June 29, 2012 to answer the Amended Complaint. (lom) (Entered: 06/18/2012)
STIPULATION for Extension of Time to File Answer to June 29, 2012 re Amended Complaint,, 172 filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proposed Order)(Pastuszenski, Brian) (Entered: 06/08/2012)
IN CHAMBER MINUTE ORDER RE MOTION(S) TO DISMISS. On February 17, 2012, this Court issued an order dismissing without prejudice: (i) fraudulent misrepresentation, reckless misrepresentation, and fraudulent inducement claims that concern title transfer allegations; (ii) aiding and abetting fraud claims against all Defendants; and (iii) negligent misrepresentation claims against all Defendants. February 17, 2012 Order (the Dismissal Order), ECF No. 170. The Court granted leave to amend those claims. Id. Plaintiffs filed an Amended Complaint (AC) on March 9, 2012. ECF No. 172. The AC made no changes to these claims (AC at 1 n.1). The claims identified above are therefore now DISMISSED WITH PREJUDICE for the reasons set out in the Dismissal Order. The AC adds new claims regarding Bank of Americas alleged liability. The Bank of America Defendants moved to dismiss the claims against them based on the Courts decision in Allstate Insurance Company v. Countrywide Financial Corporation. No. 2:11-cv-5236-MRP (MANx), 2012 WL 335730 (C.D. Cal.). As detailed in the Opposition and the Courts April 26, 2012 Minute Order in this case, that motion is unopposed. ECF No. 85. Claims Six, Seven, and Eight of the AC are therefore DISMISSED WITH PREJUDICE. 175 176 179 181 (cs) (Entered: 06/01/2012)
188
Filed: 5/4/2012, Entered: None
REPLY in Support of MOTION to Dismiss Case 176 filed by Defendant Angelo Mozilo. (Siegel, David) (Entered: 05/04/2012)
187
Filed: 5/4/2012, Entered: None
REPLY in support of MOTION to Dismiss Plaintiffs' Amended Complaint 175 filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Pastuszenski, Brian) (Entered: 05/04/2012)
186
Filed: 5/4/2012, Entered: None
REPLY In Support Of MOTION to Dismiss Case 179 filed by Defendant David A Sambol. (Tu, Michael) (Entered: 05/04/2012)
185
Filed: 4/26/2012, Entered: None
MINUTE ORDER IN CHAMBERS by Judge Mariana R. Pfaelzer. The Court has received Plaintiffs Response to Defendants Motions to Dismiss the Amended Complaint, ECF No. 183, in which Plaintiffs attempt to incorporate by reference arguments made by different counsel, on behalf of different plaintiffs, in a different case. Response at 2. It is inappropriate to incorporate legal arguments by reference. L.R. 7-9. The deadline for Plaintiffs to oppose the Bank of America Defendants motion has passed, and Plaintiffs have not made any argument aside from seeking to incorporate others work by reference. Those arguments are not properly before the Court. Therefore, the Court treats the Bank of America Defendants motion to dismiss as unopposed with respect to Causes of Action Seven and Eight. (cs) (Entered: 04/26/2012)
184
Filed: 4/24/2012, Entered: None
NOTICE of Withdrawal of Defendant Sambol's Minnesota Counsel filed by Defendant David A Sambol. (Scaduto, Frank) (Entered: 04/24/2012)
183
Filed: 4/23/2012, Entered: None
RESPONSE filed by Plaintiffs Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Defined Benefits Plan Trust, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans, Thrivent Financial for Lutherans Foundation, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio, Thrivent Mutual Funds, Thrivent Variable Annuity Portfolio Fundsto Memorandum in Support of Motion 177 , MOTION to Dismiss Amended Complaint Causes of Action Six, Seven and Eight / Unopposed Motion to Dismiss Amended Complaint Causes of Action Six, Seven and Eight 181 , MOTION to Dismiss Case 179 , MOTION to Dismiss Plaintiffs' Amended Complaint 175 THRIVENT'S RESPONSE TO DEFENDANTS' MOTIONS TO DISMISS THE AMENDED COMPLAINT (Attachments: # 1 Declaration of Service)(DeLange, Timothy) (Entered: 04/23/2012)
PROOF OF SERVICE filed by defendants BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation, re MOTION to Dismiss Amended Complaint Causes of Action Six, Seven and Eight / Unopposed Motion to Dismiss Amended Complaint Causes of Action Six, Seven and Eight 181 served on March 30, 2012. (Close, Matthew) (Entered: 03/30/2012)
NOTICE OF MOTION AND MOTION to Dismiss Amended Complaint Causes of Action Six, Seven and Eight / Unopposed Motion to Dismiss Amended Complaint Causes of Action Six, Seven and Eight filed by defendants BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. Motion set for hearing on 5/17/2012 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: # 1 Memorandum of Points and Authorities in Support of Unopposed Motion, # 2 Proposed Order)(Close, Matthew) (Entered: 03/30/2012)
REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case 179 filed by Defendant David A Sambol. (Attachments: # 1 Exhibit A)(Tu, Michael) (Entered: 03/30/2012)
NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant David A Sambol. Motion set for hearing on 5/17/2012 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: # 1 Memorandum of Points and Authorities in Support of Motion to Dismiss)(Tu, Michael) (Entered: 03/30/2012)
Attachment 1 Memorandum of Points and Authorities in Support of Motion to Dismiss
MEMORANDUM in Support of MOTION to Dismiss Case 176 filed by Defendant Angelo Mozilo. (Bala, Mytili) (Entered: 03/30/2012)
176
Filed: 3/30/2012, Entered: None
NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Angelo Mozilo. Motion set for hearing on 5/17/2012 at 11:00 AM before Judge Mariana R. Pfaelzer. (Bala, Mytili) (Entered: 03/30/2012)
175
Filed: 3/30/2012, Entered: None
NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Complaint filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Motion set for hearing on 5/17/2012 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: # 1 Memorandum of Points and Authorities in Support, # 2 Proposed Order, # 3 Proof of Service)(Pastuszenski, Brian) (Entered: 03/30/2012)
Attachment 1 Memorandum of Points and Authorities in Support
ORDER Granting Stipulation 173 by Judge Mariana R. Pfaelzer. IT IS HEREBY such ORDERED AS FOLLOWS: 1. Defendants shall file and serve any motions to dismiss the Amended Complaints in the cases in which they are defendants no later than March 30, 2012; 2. Plaintiffs shall file and serve their papers in opposition to the motions to dismiss the Amended Complaints no later than April 23, 2012; 3. Defendants shall serve and file their reply papers in support of the motions to dismiss the Amended Complaints no later than May 4, 2012; and 4. Defendants' answers to the Amended Complaints in the cases in which they are defendants shall be due twenty-one (21) days after the Court decides the motions to dismiss in that case, or twenty-one (21) days after the filing of any further amended complaint in response to order, whichever is later. (lom) (Entered: 03/23/2012)
173
Filed: 3/22/2012, Entered: None
STIPULATION for Extension of Time to File Answer re Amended Complaint,, 172 filed by defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proposed Order)(Pastuszenski, Brian) (Entered: 03/22/2012)
FIRST AMENDED COMPLAINT 1 ; Jury Demand against Defendants BAC Home Loans Servicing, L.P., Bank of America Corp., CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Angelo Mozilo, NB Holdings Corporation, David A Sambol filed by Plaintiffs Thrivent Financial For Lutherans, Thrivent Life Insurance Company, Thrivent Financial for Lutherans Foundation, Thrivent Mutual Funds, Thrivent Variable Annuity Portfolio Funds, Thrivent Defined Benefits Plan Trust. (lom) (lom). (Entered: 03/13/2012)
NOTICE of Change of Attorney Information for attorney Allison Lauren Libeu counsel for Defendant Angelo Mozilo.Holly Gershow is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendant Angelo Mozilo (Libeu, Allison) (Entered: 03/08/2012)
170
Filed: 2/17/2012, Entered: None
ORDER RE MOTIONS TO DISMISS THE COMPLAINT 24 , 28 , 26 , 33 by Judge Mariana R. Pfaelzer, the Court DISMISSES the transfer of title allegations in Causes of Action One, Two, and Three as inadequately pleaded. The Court DISMISSES Cause of Action Four for failure to plead substantial assistance with particularity. The Court DISMISSES Cause of Action Five for failure to plead that any defendant owed Plaintiffs a duty. The Court DISMISSES Cause of Action Six for failure to plead a de facto merger. Dismissal is WITHOUT PREJUDICE as to all Causes of Action. Plaintiffs have leave to submit an amended complaint within 21 days of this Order. (jp) (Entered: 02/17/2012)
MINUTES OF Motion Hearing held before Judge Mariana R. Pfaelzer.The case is called and appearances are made. Court and counsel discuss the pending motion(s). The Court takes the motions under submission and its order will follow. Court Reporter: Sheri Kleeger. (cs) (Entered: 02/09/2012)
REPLY in support 28 of BAC Defendants Motion to Dismiss filed by Defendants BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Attachments: # 1 Request For Judicial Notice, # 2 Declaration of Matthew W. Close in Support of Request For Judicial Notice, # 3 Exhibit A to Close Declaration, # 4 Exhibit B to Close Declaration, # 5 Exhibit C to Close Declaration)(Close, Matthew) (Entered: 01/12/2012)
REPLY in Support of 33 ; Countrywide Defendants' Reply Memorandum in Support of Amended Motion to Strike and to Dismiss filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Pastuszenski, Brian) (Entered: 01/12/2012)
REQUEST FOR JUDICIAL NOTICE re 26 Motion to Dismiss Complaint for Lack of Personal Jurisdiction and Failure to State a Claim filed by Defendant Angelo Mozilo. (Gershow, Holly) (Entered: 01/12/2012)
REPLY in support of 26 Motion to Dismiss for Lack of Personal Jurisdiction and Failure to State a Claim filed by Defendant Angelo Mozilo. (Siegel, David) (Entered: 01/12/2012)
PROOF OF SERVICE filed by Plaintiff Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans, Thrivent Financial for Lutherans Foundation, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio, re MEMORANDUM in Opposition to Motion,, 157 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) 158 , Request for Judicial Notice, Request for Relief,,,,,,,,,,,,,,,,,,,,,, 159 served on 12/15/2011. (DeLange, Timothy) (Entered: 12/15/2011)
REQUEST FOR JUDICIAL NOTICE re 31 , 24 , 28 , 26 , 33 In Support of Opposition to Defendants' Motions to Dismiss and Strike filed by Plaintiff Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans, Thrivent Financial for Lutherans Foundation, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio. (Attachments: # 1 Exhibit C (part one), # 2 Exhibit C (part two), # 3 Exhibit C (part three), # 4 Exhibit C (part four), # 5 Exhibit G, # 6 Exhibit H (part one), # 7 Exhibit H (part two), # 8 Exhibit H (part three), # 9 Exhibit H (part four), # 10 Exhibit H (part five))(DeLange, Timothy) (Entered: 12/15/2011)
DECLARATION of Timothy A. DeLange In Support Of 31 , 24 , 28 , 26 , 33 Thrivent's Opposition to Defendants' Motions to Dismiss filed by Plaintiffs Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans, Thrivent Financial for Lutherans Foundation, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C (part one), # 4 Exhibit C (part two), # 5 Exhibit C (part three), # 6 Exhibit C (part four), # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H (part one), # 12 Exhibit H (part two), # 13 Exhibit H (part three), # 14 Exhibit H (part four), # 15 Exhibit H (part five))(DeLange, Timothy) (Entered: 12/15/2011)
MEMORANDUM in Opposition to 31 , 24 , 28 , 26 , 33 Defendants' Motions to Dismiss and Strike filed by Plaintiffs Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans, Thrivent Financial for Lutherans Foundation, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio. (DeLange, Timothy) (Entered: 12/15/2011)
ORDER by Judge Mariana R. Pfaelzer: granting 154 Application to Appear Pro Hac Vice by Attorney Lauren A. McMillen on behalf of Plaintiff, designating Timothy A. DeLange as local counsel. (lt) (Entered: 12/09/2011)
ORDER by Judge Mariana R. Pfaelzer: granting 153 Application to Appear Pro Hac Vice by Attorney David L. Wales on behalf of Plaintiff, designating Timothy A. DeLange as local counsel. (lt) (Entered: 12/09/2011)
APPLICATION for attorney Lauren A. McMillen to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-9551185 paid.) filed by Plaintiff Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans, Thrivent Financial for Lutherans Foundation, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio. (Attachments: # 1 Proposed Order, # 2 Declaration of Service)(DeLange, Timothy) (Entered: 11/22/2011)
APPLICATION for attorney David L. Wales to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-9551058 paid.) filed by Plaintiff Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans, Thrivent Financial for Lutherans Foundation, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio. (Attachments: # 1 Proposed Order, # 2 Declaration of Service)(DeLange, Timothy) (Entered: 11/22/2011)
NOTICE of Change of Attorney Information for attorney Jonathan Rosenberg counsel for Defendants BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. Adding Jonathan Rosenberg as attorney as counsel of record for Bank of America Corporation, BAC Home Loans Servicing, LP, and NB Holdings Corporation for the reason indicated in the G-06 Notice. Filed by defendant Bank of America Corporation, BAC Home Loans Servicing, LP, and NB Holdings Corporation (Rosenberg, Jonathan) (Entered: 11/08/2011)
150
Filed: 11/4/2011, Entered: None
SUPPLEMENT to 28 / Supplemental Memorandum of Points and Authorities Under the Court's October 25, 2011 Order filed by Defendants BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation (Close, Matthew) (Entered: 11/04/2011)
149
Filed: 11/4/2011, Entered: None
REQUEST FOR JUDICIAL NOTICE in Support of Supplemental Memorandum in Support of the Amended Motion to Strike and to Dismiss 148 filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Pastuszenski, Brian) (Entered: 11/04/2011)
SUPPLEMENT to 76 ; Supplemental Memorandum in Support of the Countrywide Defendants' Amended Motion to Strike and to Dismiss filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Pastuszenski, Brian) (Entered: 11/04/2011)
147
Filed: 11/3/2011, Entered: None
NOTICE OF FILING TRANSCRIPT filed for proceedings 9/29/11 (mw) (Entered: 11/03/2011)
TRANSCRIPT for proceedings held on September 29, 2011 at 1:39pm. Court Reporter/Electronic Court Recorder: Leandra Amber, CSR, phone number (213) 894-6603. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/24/2011. Redacted Transcript Deadline set for 12/4/2011. Release of Transcript Restriction set for 2/1/2012. (mw) (Entered: 11/03/2011)
ORDER regarding Schedule for Motions to Dismiss Pending cases by Judge Mariana R. Pfaelzer. (See attached document for requirements.) (lom) (Entered: 10/26/2011)
ORDER by Judge Mariana R. Pfaelzer: granting 139 Application to Appear Pro Hac Vice by Attorney Inez H. Friedman-Boyce on behalf of Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation., designating Lloyd Winawer as local counsel. (lt) (Entered: 10/26/2011)
ORDER by Judge Mariana R. Pfaelzer: granting 141 Application to Appear Pro Hac Vice by Attorney Daniel P. Roeser on behalf of Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation, designating Lloyd Winawer as local counsel. (lt) (Entered: 10/26/2011)
ORDER by Judge Mariana R. Pfaelzer: granting 140 Application to Appear Pro Hac Vice by Attorney Caroline H. Bullerjahn on behalf of Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation., designating Lloyd Winawer as local counsel. (lt) (Entered: 10/26/2011)
APPLICATION for attorney Daniel P. Roeser to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-9405331 paid.) filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proposed Order)(Winawer, Lloyd) (Entered: 10/21/2011)
STIPULATION to Reschedule Schedule for Motions to Dismiss Pending Cases filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proposed Order Regarding Schedule for Motions to Dismiss Pending Cases)(Pastuszenski, Brian) (Entered: 10/21/2011)
Attachment 1 Proposed Order Regarding Schedule for Motions to Dismiss Pending Cases
137
Filed: 10/20/2011, Entered: None
Certification and Notice of Interested Parties filed by Plaintiff Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans, Thrivent Financial for Lutherans Foundation, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio, (Attachments: # 1 Declaration of Service)(DeLange, Timothy) (Entered: 10/20/2011)
136
Filed: 10/18/2011, Entered: None
NOTICE of Appearance filed by attorney Brian Charles Devine on behalf of Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation (Devine, Brian) (Entered: 10/18/2011)
135
Filed: 10/18/2011, Entered: None
NOTICE of Appearance filed by attorney Brian E Pastuszenski on behalf of Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation (Pastuszenski, Brian) (Entered: 10/18/2011)
134
Filed: 10/18/2011, Entered: None
NOTICE of Appearance filed by attorney Lloyd Winawer on behalf of Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation (Winawer, Lloyd) (Entered: 10/18/2011)
STATEMENT - Joint Statement Regarding Scheduling for Motions to Dismiss Pending Cases filed by Defendants BAC Home Loans Servicing, L.P., Bank of America Corp., CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Angelo Mozilo, NB Holdings Corporation, David A Sambol, Plaintiffs Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans, Thrivent Financial for Lutherans Foundation, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio (Pastuszenski, Brian) (Entered: 10/12/2011)
MINUTES OF STATUS CONFERENCE:(held and completed) before Judge Mariana R. Pfaelzer. Court and counsel discuss the status of the various cases. The Court orders the parties to meet and confer and submit a new schedule by October 5, 2011. Court Reporter: Leandra Amber. (lom) (Entered: 10/05/2011)
CERTIFICATION AND NOTICE of Interested Parties filed by Defendant David A Sambol, (Tu, Michael) (Entered: 09/28/2011)
130
Filed: 9/26/2011, Entered: None
NOTICE of Change of Attorney Information for attorney A Matthew Ashley counsel for Defendant Angelo Mozilo.Benedetto L. Balding is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendant Angelo Mozilo (Ashley, A) (Entered: 09/26/2011)
129
Filed: 9/23/2011, Entered: None
NOTICE of Change of Attorney Information for attorney William J Sushon counsel for Defendants BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. Adding William J. Sushon as attorney as counsel of record for Bank of America Corporation, BAC Home Loans Servicing, LP, and NB Holdings Corporation for the reason indicated in the G-06 Notice. Filed by defendant Bank of America Corporation, BAC Home Loans Servicing, LP, and NB Holdings Corporation (Sushon, William) (Entered: 09/23/2011)
128
Filed: 9/21/2011, Entered: None
NOTICE of Change of Attorney Information for attorney Matthew W Close counsel for Defendants BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. Adding Matthew W. Close as attorney as counsel of record for Bank of America Corporation, BAC Home Loans Servicing, LP, and NB Holdings Corporation for the reason indicated in the G-06 Notice. Filed by defendants Bank of America Corporation, BAC Home Loans Servicing, LP, NB Holdings Corporation (Close, Matthew) (Entered: 09/21/2011)
127
Filed: 9/13/2011, Entered: None
Notice of Interested Parties filed by Defendant Angelo Mozilo, (Libeu, Allison) (Entered: 09/13/2011)
126
Filed: 9/9/2011, Entered: None
MINUTE ORDER IN CHAMBERS by Judge Mariana R. Pfaelzer.The Court hereby Orders the parties to appear on Thursday, September 29, 2011 at 1:30 p.m. for a Status Conference in the matters of LA11CV07152-MRP (MANx) Bankers Insurance Company et al., v. Countrywide Financial Corporation, et al, LA11CV07154-MRP (MANx) Thrivent Financial for Lutherans v. Countrywide Financial Corporation, et al, LA11CV07163-MRP (MANx) Sterling Federal Bank, F.S.B. v. Countrywide Financial Corporation, et al, LA11CV07165-MRP (MANx) Dexia Holdings, Inc., et al, v. Countrywide Financial Corporation, et al, LA11CV07166-MRP (MANx) Western and Southern Life Insurance Company et al, v. Countrywide Financial Corporation, et al, LA11CV07167-MRP (MANx) American Fidelity Assurance Company v. Countrywide Financial Corporation, et al (cs) (Entered: 09/09/2011)
LETTER Requesting Transfer of MDL case to this District sent to District of Minnesota re transfer of their case number 0:11-01111-SRN-TNL for consolidation with 2:11-ml-2265 MRP (MANx). (et) (Entered: 09/08/2011)
Copy of Conditional Transfer Order received from the Judicial Panel on Multidistrict Litigation. Transfer order filed by MDL panel on 8/15/2011 regarding transfer of Case No. 0:11-01111-SRN-TNL from District of Minnesota (DMN). Case assigned to Judge Mariana R. Pfaelzer for the purpose of pretrial proceedings. Case consolidated with 2:11-ml-02265 MRP (MANx). (et) (Entered: 09/08/2011)
CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER (CTO-2), transferring case to the Central District of California per MDL Panel for coordinated or consolidated pretrial proceedings. Case assigned to Judge Mariana R. Pfaelzer. (akl) [Transferred from Minnesota on 9/7/2011.] (Entered: 09/07/2011)
ORDER THAT: The Countrywide Defendants' Motion to Sever and to Transfer (ECF No. 80), and the Bank of America Defendants' Motion to Sever and to Transfer (ECF. No. 84) are hereby withdrawn without prejudice; The briefing schedule set forth in the July 22, 2011 Order (ECF No. 59) is vacated and the hearing scheduled for September 30, 2011 is cancelled. Signed by Judge Susan Richard Nelson on 8/29/11. (jam) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/29/2011)
ORDER in re: severance and remand of the "GMAC" defendant-related claims to State Court. See Order for details. Signed by Judge Susan Richard Nelson on 8/26/11. (jam) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/29/2011)
STIPULATION with attached Exhibit A Between Plaintiffs and The Countrywide Defendants, The Bank of America Defendants, Angelo Mozilo and David A. Sambol by BAC Home Loans Servicing, L.P., Bank of America Corp., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Angelo Mozilo, NB Holdings Corporation, David A Sambol, Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans Foundation, Thrivent Financial for Lutherans, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio, CWABS, Inc.. (Wales, David) Modified text on 8/29/2011 (akl). [Transferred from Minnesota on 9/7/2011.] (Entered: 08/26/2011)
STIPULATION Between Plaintiffs and The "GMAC" Defendants Regarding Severance of Claims and Remand of The "GMAC" Defendant-Related Claims to State Court by Ally Bank, GMAC Mortgage LLC, Homecomings Financial, LLC, Residential Accredit Loans, Inc., Residential Asset Mortgage Products, Inc., Residential Funding Company, LLC, Residential Funding Securities, LLC., Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans Foundation, Thrivent Financial for Lutherans, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio. (Wales, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/25/2011)
LETTER TO DISTRICT JUDGE by CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Attachment, # 2 Attachment)(Kreps, Ronn) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/17/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit G by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
MEMORANDUM in Support re 28 MOTION to Dismiss/General Under Fed. R. Civ. P. 12(b)(6) filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit V by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit U by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit T by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit S by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit R by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit Q by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit P by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit O by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit N by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit M by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit L by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit K by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit J by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit I by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit H by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit F by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit E (part 3) by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit E (part 2) by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit E (part 1) by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit D by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 92 Exhibit Exhibit C by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 91 Exhibit, Exhibit B by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
EXHIBIT re 90 Affidavit in Support of Motion Exhibit A by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
AFFIDAVIT of David L. Hashmall in SUPPORT OF 28 MOTION to Dismiss/General Under Fed. R. Civ. P. 12(b)(6) filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
AFFIDAVIT of David L. Hashmall in SUPPORT OF 84 MOTION to Sever Under Fed. Rule Civ. P. 42(b) and to Transfer Under 28 U.S.C. Section 1404(a) filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Attachments: # 1 Exhibit(s) A)(Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
MEMORANDUM in Support re 84 MOTION to Sever Under Fed. Rule Civ. P. 42(b) and to Transfer Under 28 U.S.C. Section 1404(a) filed by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
CERTIFICATE OF SERVICE ON PROPOSED ORDER by CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation re 80 Final MOTION to Sever MOTION to Transfer/Change Venue (Hanson, Andre) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
NOTICE OF HEARING ON MOTION 84 MOTION to Sever Under Fed. Rule Civ. P. 42(b) and to Transfer Under 28 U.S.C. Section 1404(a) : Motion Hearing set for 9/30/2011 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
Memorandum in Support of 80 Final MOTION to Sever, MOTION to Transfer/Change Venue filed by CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Hanson, Andre) Modified link and text on 8/3/2011 (akl). [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
MOTION to Sever Under Fed. Rule Civ. P. 42(b) and to Transfer Under 28 U.S.C. Section 1404(a) by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
NOTICE OF HEARING ON MOTION 80 Final MOTION to Sever MOTION to Transfer/Change Venue : Countrywide Defendants' Motion Hearing set for 9/30/2011 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Hanson, Andre) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
Declaration of Paul T. Liu in Support of 80 Final MOTION to Sever MOTION to Transfer/Change Venue filed by CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Hanson, Andre) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
Final MOTION to Sever, MOTION to Transfer/Change Venue by CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Hanson, Andre) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
CERTIFICATE OF SERVICE ON PROPOSED ORDER by CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation re 76 MOTION to Dismiss/General (Hanson, Andre) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
Declaration of Andre Hanson in Support of 77 Memorandum in Support filed by CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Exhibit(s) E)(Hanson, Andre) Modified text on 8/3/2011 (akl). [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
Memorandum in Support of 33 MOTION to Dismiss/General the Complaint filed by CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Hanson, Andre) Modified link and text on 8/3/2011 (akl). [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
NOTICE by BAC Home Loans Servicing, L.P. Notice of Merger and Name Change (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
CERTIFICATE OF SERVICE by Ally Bank, GMAC Mortgage LLC, Homecomings Financial, LLC, Residential Accredit Loans, Inc., Residential Asset Mortgage Products, Inc., Residential Funding Company, LLC, Residential Funding Securities, LLC. re 70 Declaration in Support,,, 68 Memorandum in Support of Motion, 71 Memorandum in Support of Motion, (Bushnell, Sarah) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
AFFIDAVIT of David Sambol in SUPPORT OF 24 MOTION to Dismiss/General the Complaint filed by David A Sambol. (Louwagie, Vincent) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
MEMORANDUM in Support re 24 MOTION to Dismiss/General the Complaint filed by David A Sambol. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Louwagie, Vincent) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
ORDER that Countrywide's request for a word count enlargement [Doc. 63] is GRANTED and that the Countrywide Defendants may submit opening and reply memoranda in support of their motion to strike and to dismiss that shall not exceed 16,000 words in the aggregate. Plaintiffs likewise may submit a memorandum in opposition to the Countrywide Defendants' motion to strike and to dismiss that shall not exceed 16,000 words. Signed by Judge Susan Richard Nelson on 8/2/11. (jam) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
CERTIFICATE OF SERVICE ON PROPOSED ORDER by Angelo Mozilo re 26 MOTION to Dismiss for Lack of Jurisdiction and Failure To State A Claim Against Angelo Mozilo Upon Which Relief Can Be Granted (Luger, Andrew) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
Declaration of Angelo R. Mozilo in Support of 26 MOTION to Dismiss for Lack of Jurisdiction and Failure To State A Claim Against Angelo Mozilo Upon Which Relief Can Be Granted filed by Angelo Mozilo. (Luger, Andrew) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
AFFIDAVIT of Erin Sindberg Porter in SUPPORT OF 26 MOTION to Dismiss for Lack of Jurisdiction and Failure To State A Claim Against Angelo Mozilo Upon Which Relief Can Be Granted filed by Angelo Mozilo. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5)(Luger, Andrew) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
MEMORANDUM in Support re 26 MOTION to Dismiss for Lack of Jurisdiction and Failure To State A Claim Against Angelo Mozilo Upon Which Relief Can Be Granted filed by Angelo Mozilo. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Luger, Andrew) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
LETTER TO DISTRICT JUDGE by CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation in Support of Unopposed Request for Word Count Extension. (Hanson, Andre) [Transferred from Minnesota on 9/7/2011.] (Entered: 08/02/2011)
CERTIFICATE OF SERVICE by Ally Bank, GMAC Mortgage LLC, Homecomings Financial, LLC, Residential Accredit Loans, Inc., Residential Asset Mortgage Products, Inc., Residential Funding Company, LLC, Residential Funding Securities, LLC. re 61 Notice of Hearing on Motion, 60 MOTION to Sever Claims (Kelly, Timothy) [Transferred from Minnesota on 9/7/2011.] (Entered: 07/28/2011)
NOTICE OF HEARING ON MOTION 60 MOTION to Sever Claims : Motion Hearing set for 9/30/2011 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Kelly, Timothy) [Transferred from Minnesota on 9/7/2011.] (Entered: 07/28/2011)
ORDER THAT: 1) Defendants' Memoranda of Law and any other supporting papers are due on August 2, 2011; 2) Plaintiffs' Opposition Memorandum of Law and any other supporting papers are due on September 6, 2011, and 3) Defendants' Reply Memoranda of Law and any other supporting papers are due on September 16, 2011. Signed by Judge Susan Richard Nelson on 7/22/11. (jam) [Transferred from Minnesota on 9/7/2011.] (Entered: 07/22/2011)
STIPULATION Regarding Defendants' Motion to Dismiss Briefing Schedule by all parties. (Wales, David) Modified filers and text on 7/22/2011 (akl). [Transferred from Minnesota on 9/7/2011.] (Entered: 07/21/2011)
ORDER : The hearing on Defendants' Motions to Dismiss [Doc.24, 26, 28, 33, & 31] scheduled for September 15, 2011 at 1:30 p.m. is hereby rescheduled to Friday, September 30, 2011 at 9:30 a.m. before Judge Susan Richard Nelson in Courtroom 7B, 316 North Robert Street, St. Paul Minnesota. Signed by Judge Susan Richard Nelson on 7/21/11. (jam) [Transferred from Minnesota on 9/7/2011.] (Entered: 07/21/2011)
ORDER: The hearing on Defendants' Motions to Dismiss [Doc.24, 26, 28, 33, & 31] scheduled for September 2, 2011 at 1:30 p.m. is hereby rescheduled to Thursday, September 15, 2011 at 1:30 p.m. before Judge Susan Richard Nelson in Courtroom 7B, 316 North Robert Street, St. Paul Minnesota. Signed by Judge Susan Richard Nelson on 7/19/11. (jam) [Transferred from Minnesota on 9/7/2011.] (Entered: 07/19/2011)
ORDER that: The Countrywide Defendants' informal request for a stay (Doc. No. 53) is DENIED.(Written Opinion) Signed by Judge Susan Richard Nelson on 7/18/11. (jam) [Transferred from Minnesota on 9/7/2011.] (Entered: 07/18/2011)
Minute Entry for proceedings held before Judge Susan Richard Nelson: Status Conference held on 7/14/2011. Status Conference held before Susan Richard Nelson, United States Magistrate Judge, at St. Paul, Minnesota. The request by the Countrywide defendants to stay this matter pending the resolution of the MDL motion is taken under advisement. An order will issue. (Court Reporter Ron Moen) (jam) [Transferred from Minnesota on 9/7/2011.] (Entered: 07/14/2011)
LETTER TO DISTRICT JUDGE by CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Kreps, Ronn) [Transferred from Minnesota on 9/7/2011.] (Entered: 07/12/2011)
LETTER TO DISTRICT JUDGE by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 07/12/2011)
MEMORANDUM by Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans Foundation, Thrivent Financial for Lutherans, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio re 49 Letter to District Judge )Plaintiffs' Submission in Opposition to Defendants' Request for a Stay of Proceedings) filed by Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans Foundation, Thrivent Financial for Lutherans, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C)(Wales, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 07/12/2011)
LETTER TO DISTRICT JUDGE by Angelo Mozilo Pursuant to Order Dated June 29, 2011 [Docket 47]. (Luger, Andrew) [Transferred from Minnesota on 9/7/2011.] (Entered: 07/12/2011)
ORDER: Status Conference set for 7/14/2011 11:00 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. Parties are to file on ECF simultaneous submissions on or before July 12, 20011 at 12:00 p.m. Signed by Judge Susan Richard Nelson on 6/29/11. (jam) [Transferred from Minnesota on 9/7/2011.] (Entered: 06/29/2011)
MOTION for Admission Pro Hac Vice for Blair A. Nicholas. Filing fee $ 100, receipt number 0864-2845106 by Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans Foundation, Thrivent Financial for Lutherans, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio. (Attachments: # 1 Certificate of Service of Motion for Admission Pro Hac Vice of Blair A. Nicholas)(Peterson, Karin) [Transferred from Minnesota on 9/7/2011.] (Entered: 06/23/2011)
MOTION for Admission Pro Hac Vice for Bradley J. Butwin by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 06/17/2011)
MOTION for Admission Pro Hac Vice for Frank M. Scaduto by David A Sambol. (Anthony, Brooke) [Transferred from Minnesota on 9/7/2011.] (Entered: 06/17/2011)
RULE 7.1 DISCLOSURE STATEMENT. Plaintiff Thrivent Financial for Lutherans ("Thrivent Financial") is a not-for-profit fraternal benefit society. No publicly held corporation owns 10% or more of its stock. Plaintiff Thrivent Life Insurance Company is a wholly-owned subsidiary of Thrivent Financial. No publicly held corporation owns 10% or more of its stock. Plaintiff Thrivent Financial for Lutherans Foundation is a private 501(c)(3) foundation funded by Thrivent Financial and its subsidiaries. No publicly held corporation owns 10% or more of its stock. Plaintiffs Thrivent Balanced Fund, Thrivent Core Bond Fund, Thrivent Income Fund, and Thrivent Limited Maturity Bond Fund (the "Funds") are each a series of Thrivent Mutual Funds. Thrivent Mutual Funds is organized as a Massachusetts business trust and is registered as an open-end management investment company under the Investment Company Act of 1940. No publicly held corporation owns 10% or more of the stock of any of the Funds. Plaintiffs Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, and Thrivent Limited Maturity Bond Portfolio (the "Portfolios") are each a series of Thrivent Series Fund, Inc. Thrivent Series Fund, Inc. is a Minnesota corporation registered as an open-end management investment company under the Investment Company Act of 1940. No publicly held corporation owns 10% or more of the stock of any of the Portfolios. Plaintiff Thrivent Financial Defined Benefits Plan Trust is an individual pension account plan funded by Thrivent Financial. No publicly held corporation owns 10% or more of its stock. (Wales, David) Modified text on 6/7/2011 (akl). [Transferred from Minnesota on 9/7/2011.] (Entered: 06/06/2011)
AMENDED MOTION for Admission Pro Hac Vice for Michael D. Torpey by David A Sambol. (Anthony, Brooke) Modified on 6/6/2011 (MMC). [Transferred from Minnesota on 9/7/2011.] (Entered: 06/06/2011)
AMENDED MOTION for Admission Pro Hac Vice for Michael C. Tu by David A Sambol. (Anthony, Brooke) Modified on 6/6/2011 (MMC). [Transferred from Minnesota on 9/7/2011.] (Entered: 06/06/2011)
DOCUMENT FILED IN ERROR - replaced by doc. #39. MOTION for Admission Pro Hac Vice for Michael C. Tu by David A Sambol. (Anthony, Brooke) Modified on 6/6/2011 (MMC). [Transferred from Minnesota on 9/7/2011.] (Entered: 06/02/2011)
DOCUMENT FILED IN ERROR - replaced by doc. #40. MOTION for Admission Pro Hac Vice for Michael D. Torpey by David A Sambol. (Anthony, Brooke) Modified on 6/6/2011 (MMC). [Transferred from Minnesota on 9/7/2011.] (Entered: 06/02/2011)
ORDER: 1. Within 30 days of the Motion to Dismiss being denied or granted in part, Plaintiff shall contact the chambers of Magistrate Judge Tony Leung, by letter or e-mail, for the purpose of scheduling a pretrial conference. 2. Failure to comply with this Order or any other prior consistent Order shall subject the non-complying party, non-complying counsel and/or the party such counsel represents to any and all appropriate remedies, sanctions and the like, including without limitation: assessment of costs, fines and attorneys fees and disbursements; waiver of rights to object; exclusion or limitation of witnesses, testimony, exhibits and other evidence; striking of pleadings; complete or partial dismissal with prejudice; entry of whole or partial default judgment; and/or any other relief that this Court may from time to time deem appropriate. Signed by Magistrate Judge Tony N. Leung on 6/1/11. (akl) [Transferred from Minnesota on 9/7/2011.] (Entered: 06/02/2011)
RULE 7.1 DISCLOSURE STATEMENT. Homecomings Financial, LLC, Residential Funding Company, LLC, Residential Accredit Loans, Inc., GMAC Mortgage LLC, Residential Asset Mortgage Products, Inc., and Ally Bank are wholly-owned indirect subsidiaries of Ally Financial Inc. f/k/a GMAC Inc. ("Ally"). Residential Funding Securities, LLC is a wholly-owned subsidiary of Ally, Ally is not publicly held. No publicly held corporation owns more than 10% of the common stock of Ally. (Ruckdaschel-Haley, Kim) Modified text on 6/7/2011 (akl). [Transferred from Minnesota on 9/7/2011.] (Entered: 06/02/2011)
NOTICE OF HEARING ON MOTION 33 MOTION to Dismiss/General the Complaint : Motion Hearing set for 9/2/2011 01:30 PM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Hanson, Andre) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/31/2011)
MOTION to Dismiss/General the Complaint by CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Hanson, Andre) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/31/2011)
NOTICE OF HEARING ON MOTION 31 MOTION to Dismiss/General Plaintiffs' Complaint : by GMAC Defendants Motion Hearing set for 9/2/2011 01:30 PM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Ruckdaschel-Haley, Kim) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/31/2011)
RULE 7.1 DISCLOSURE STATEMENT. 1. BAC is a publicly-held corporation whose shares are traded on the New York Stock Exchange. It has no parent company and no publicly-held company owns more than 10% of BACs shares. 2. NB is a wholly-owned direct BAC subsidiary. 3. Servicing is a wholly-owned indirect BAC subsidiary. BAC GP, LLC and BANA LP, LLC are Servicings general and limited partners and own 100% of Servicing. GP and for LP are wholly owned direct subsidiaries of Bank of America, N.A. Bank of America, N.A. is a wholly owned subsidiary of BANA Holding Corporation, which is wholly-owned by BAC North America Holding Company. NB wholly owns BAC North America Holding Company. (Hashmall, David) Modified text on 5/31/2011 (lmb). [Transferred from Minnesota on 9/7/2011.] (Entered: 05/31/2011)
NOTICE OF HEARING ON MOTION 28 MOTION to Dismiss/General Under Fed. R. Civ. P. 12(b)(6) : Motion Hearing set for 9/2/2011 01:30 PM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/31/2011)
MOTION to Dismiss/General Under Fed. R. Civ. P. 12(b)(6) by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/31/2011)
NOTICE OF HEARING ON MOTION 26 MOTION to Dismiss for Lack of Jurisdiction and Failure To State A Claim Against Angelo Mozilo Upon Which Relief Can Be Granted : Motion Hearing set for 9/2/2011 01:30 PM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Luger, Andrew) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/31/2011)
MOTION to Dismiss for Lack of Jurisdiction and Failure To State A Claim Against Angelo Mozilo Upon Which Relief Can Be Granted by Angelo Mozilo. (Luger, Andrew) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/31/2011)
NOTICE OF HEARING ON MOTION 24 MOTION to Dismiss/General the Complaint : Motion Hearing set for 9/2/2011 01:30 PM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Anthony, Brooke) Modified text on 6/1/2011 (akl). [Transferred from Minnesota on 9/7/2011.] (Entered: 05/31/2011)
RULE 7.1 DISCLOSURE STATEMENT. Bank of America Corporation is a corporate parent of Defendants CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Hanson, Andre) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/24/2011)
MOTION for Admission Pro Hac Vice for Jonathan Rosenberg by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/19/2011)
MOTION for Admission Pro Hac Vice for William J. Sushon by BAC Home Loans Servicing, L.P., Bank of America Corp., NB Holdings Corporation. (Hashmall, David) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/19/2011)
MOTION for Admission Pro Hac Vice for Adam S. Hakki. Filing fee $ 100, receipt number 0864-2806976 by CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Hanson, Andre) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/17/2011)
MOTION for Admission Pro Hac Vice for Kirsten N. Cunha. Filing fee $ 100, receipt number 0864-2806966 by CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Hanson, Andre) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/17/2011)
MOTION for Admission Pro Hac Vice for Brian G. Burke. Filing fee $ 100, receipt number 0864-2806949 by CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Hanson, Andre) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/17/2011)
ORDER: Ally Bank answer due 5/31/2011; BAC Home Loans Servicing, L.P. answer due 5/31/2011; Bank of America Corp. answer due 5/31/2011; CWALT, Inc. answer due 5/31/2011; CWHEQ, Inc. answer due 5/31/2011; CWMBS, Inc. answer due 5/31/2011; Countrywide Capital Markets, LLC answer due 5/31/2011; Countrywide Financial Corporation answer due 5/31/2011; Countrywide Home Loans Servicing, LP answer due 5/31/2011; Countrywide Home Loans, Inc. answer due 5/31/2011; Countrywide Securities Corporation answer due 5/31/2011; GMAC Mortgage LLC answer due 5/31/2011; Homecomings Financial, LLC answer due 5/31/2011; Angelo Mozilo answer due 5/31/2011; NB Holdings Corporation answer due 5/31/2011; Residential Accredit Loans, Inc. answer due 5/31/2011; Residential Asset Mortgage Products, Inc. answer due 5/31/2011; Residential Funding Company, LLC answer due 5/31/2011; Residential Funding Securities, LLC. answer due 5/31/2011; David A Sambol answer due 5/31/2011. Signed by Magistrate Judge Tony N. Leung on 5/10/11. (akl) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/10/2011)
MOTION for Admission Pro Hac Vice for David Siegel by Angelo Mozilo. (Sindberg Porter, Erin) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/04/2011)
MOTION for Admission Pro Hac Vice for Allison Libeu by Angelo Mozilo. (Sindberg Porter, Erin) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/04/2011)
MOTION for Admission Pro Hac Vice for Holly Gershow by Angelo Mozilo. (Sindberg Porter, Erin) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/04/2011)
MOTION for Admission Pro Hac Vice for Benedetto Balding by Angelo Mozilo. (Sindberg Porter, Erin) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/04/2011)
MOTION for Admission Pro Hac Vice for A. Matthew Ashley by Angelo Mozilo. (Sindberg Porter, Erin) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/04/2011)
STIPULATION Regarding Extension of Time to Respond to Complaint by Ally Bank, BAC Home Loans Servicing, L.P., Bank of America Corp., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation, GMAC Mortgage LLC, Homecomings Financial, LLC, Angelo Mozilo, NB Holdings Corporation, Residential Accredit Loans, Inc., Residential Asset Mortgage Products, Inc., Residential Funding Company, LLC, Residential Funding Securities, LLC., David A Sambol, Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans Foundation, Thrivent Financial for Lutherans, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio. (Hanson, Andre) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/04/2011)
MOTION for Admission Pro Hac Vice for Angela Paul Whitfield by Ally Bank, GMAC Mortgage LLC, Homecomings Financial, LLC, Residential Accredit Loans, Inc., Residential Asset Mortgage Products, Inc., Residential Funding Company, LLC, Residential Funding Securities, LLC.. (Ruckdaschel-Haley, Kim) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/03/2011)
MOTION for Admission Pro Hac Vice for Jennifer A.L. Battle by Ally Bank, GMAC Mortgage LLC, Homecomings Financial, LLC, Residential Accredit Loans, Inc., Residential Asset Mortgage Products, Inc., Residential Funding Company, LLC, Residential Funding Securities, LLC.. (Ruckdaschel-Haley, Kim) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/03/2011)
MOTION for Admission Pro Hac Vice for Jeffrey A. Lipps by Ally Bank, GMAC Mortgage LLC, Homecomings Financial, LLC, Residential Accredit Loans, Inc., Residential Asset Mortgage Products, Inc., Residential Funding Company, LLC, Residential Funding Securities, LLC.. (Ruckdaschel-Haley, Kim) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/03/2011)
MOTION for Admission Pro Hac Vice for Lauren A. McMillen. Filing fee $ 100, receipt number 0864-2791860 by Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans Foundation, Thrivent Financial for Lutherans, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio. (Attachments: # 1 Certificate of Service Pro Hac Vice)(Rice, Brian) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/03/2011)
MOTION for Admission Pro Hac Vice for Jai K. Chandrasekhar. Filing fee $ 100, receipt number 0864-2791844 by Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans Foundation, Thrivent Financial for Lutherans, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio. (Rice, Brian) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/03/2011)
MOTION for Admission Pro Hac Vice for David L. Wales. Filing fee $ 100, receipt number 0864-2791832 by Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans Foundation, Thrivent Financial for Lutherans, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio. (Rice, Brian) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/03/2011)
MOTION for Admission Pro Hac Vice for Gerald H. Silk. Filing fee $ 100, receipt number 0864-2791819 by Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans Foundation, Thrivent Financial for Lutherans, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio. (Rice, Brian) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/03/2011)
MOTION for Admission Pro Hac Vice for Bruce D. Bernstein. Filing fee $ 100, receipt number 0864-2791768 by Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Core Bond Fund, Thrivent Financial Defined Benefits Plan Trust, Thrivent Financial For Lutherans Foundation, Thrivent Financial for Lutherans, Thrivent Income Fund, Thrivent Life Insurance Company, Thrivent Limited Maturity Bond Fund, Thrivent Limited Maturity Bond Portfolio. (Rice, Brian) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/03/2011)
ORDER OF RECUSAL. Magistrate Judge Jeanne J. Graham recused. Case reassigned to Magistrate Judge Tony N. Leung for all further proceedings. NOTE: the new case number is 11cv1111 SRN/TNL. Please use this case number for all subsequent pleadings. Signed by Magistrate Judge Jeanne J. Graham on 4/29/2011. (JME) [Transferred from Minnesota on 9/7/2011.] (Entered: 05/02/2011)
NOTICE OF REMOVAL from Hennepin County by Countrywide Capital Markets, LLC, Homecomings Financial, LLC, Ally Bank, CWALT, Inc., NB Holdings Corporation, CWHEQ, Inc., David A Sambol, Countrywide Securities Corporation, Countrywide Home Loans, Inc., Residential Funding Securities, LLC., Residential Accredit Loans, Inc., BAC Home Loans Servicing, L.P., Residential Funding Company, LLC, Angelo Mozilo, GMAC Mortgage LLC, Residential Asset Mortgage Products, Inc., Countrywide Home Loans Servicing, LP, Countrywide Financial Corporation, Bank of America Corp., CWMBS, Inc. from Hennepin County, Fourth Judicial District, their case number 27-cv-11-5830 ( Filing fee $ 350 receipt number 4-54011). Case assigned to Judge Susan R. Nelson per Master List, referred to Magistrate Judge Jeanne J. Graham. (Attachments: # 1 Complaint, # 2 Exhibits & Summons, # 3 Notice of Filing Removal, # 4 Civil Cover Sheet, # 5 Certificate of Service, # 6 Certificate of Service) (jam) [Transferred from Minnesota on 9/7/2011.] (Entered: 04/28/2011)
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